The Special Court in New Delhi granted bail to three accused in a case wherein it is alleged by the Enforcement Directorate that a staggering amount of Rs. 62,476 crore was “illegally”... Read more »
Delhi’s Patiala House Court has ordered the judicial custody of three individuals, including a Chinese national, until October 30 in connection with a case under the Prevention of Money Laundering Act (PMLA)... Read more »
The Delhi High Court has refused to intervene with a trial court court sending a Chinese national Guangwen, also known as Andrew Kuang, in three-day Enforcement Directorate (ED) custody regarding a money... Read more »
The Delhi High Court on Friday has ordered the Vivo India to seek its appellate remedies before the Appellate Authority under the Prevention of Money Laundering Act, 2002 (PMLA), after hearing its... Read more »